DOSSIERS / SCM OPHTALMO SAINT MARTIN
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Company dossier

SCM OPHTALMO SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2000-06-21
KYBE ID: FR-431936038 · 431936038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM OPHTALMO SAINT MARTIN
fr_insee
431936038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-21
fr_insee
2022-01-25
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6 RUE HENRI GHESQUIERE, RESIDENCE SAINT MARTIN, 59170 CROIX
fr_insee
82.19Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE BOUVETAdministrateur—France registry
LAURENCE LEROYMembre du directoire—France registry
ODILE BOUTETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OPHTALMO SAINT MARTIN · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off